CHANNEL COMMERCIALS PLC
| Status | ACTIVE |
| Company No. | 02143098 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1987 |
| Age | 36 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CHANNEL COMMERCIALS PLC is an active private limited company with number 02143098. It was incorporated 36 years, 11 months, 18 days ago, on 30 June 1987. The company address is Brunswick Road Brunswick Road, Ashford, TN23 1EH, Kent.
Company Fillings
Accounts with accounts type full
Date: 07 Jun 2024
Action Date: 24 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-24
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Accounts with accounts type full
Date: 08 Sep 2023
Action Date: 25 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-25
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type full
Date: 08 Jun 2022
Action Date: 26 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-26
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 27 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-27
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type full
Date: 06 Oct 2020
Action Date: 29 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type full
Date: 06 Jun 2019
Action Date: 23 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-23
Documents
Confirmation statement with no updates
Date: 30 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type full
Date: 07 Jun 2018
Action Date: 24 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-24
Documents
Confirmation statement with no updates
Date: 22 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2017
Action Date: 10 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 021430980023
Charge creation date: 2017-11-10
Documents
Accounts with accounts type full
Date: 08 Jun 2017
Action Date: 25 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-25
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Accounts with accounts type full
Date: 07 Jun 2016
Action Date: 27 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-27
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Accounts with accounts type full
Date: 08 Jun 2015
Action Date: 28 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Change sail address company with old address new address
Date: 09 Apr 2015
Category: Address
Type: AD02
Old address: Brunswick Road Cobbs Wood Estate Ashford Kent TN23 1EH United Kingdom
New address: Brunswick Road Cobbs Wood Estate Ashford Kent TN23 1EH
Documents
Change sail address company with old address new address
Date: 09 Apr 2015
Category: Address
Type: AD02
New address: Brunswick Road Cobbs Wood Estate Ashford Kent TN23 1EH
Old address: C/O Vertex Law Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2015
Action Date: 08 Apr 2015
Category: Address
Type: AD01
Old address: Brunswick Road Cobbs Wood Estate Ashford Kent TN23 1EH United Kingdom
Change date: 2015-04-08
New address: Brunswick Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EH
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2015
Action Date: 08 Apr 2015
Category: Address
Type: AD01
New address: Brunswick Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EH
Change date: 2015-04-08
Old address: Cobbswood Industrial Estate Brunswick Road Ashford Kent TN23 1EH England
Documents
Appoint person secretary company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Ronald Macintyre
Documents
Change registered office address company with date old address
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Address
Type: AD01
Old address: 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA
Change date: 2014-07-09
Documents
Termination secretary company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vertex Law (Co Secretarial) Limited
Documents
Accounts with accounts type full
Date: 05 Jun 2014
Action Date: 29 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-29
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Accounts with accounts type full
Date: 07 Jun 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Mortgage create with deed with charge number
Date: 24 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 021430980022
Documents
Legacy
Date: 28 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 21
Documents
Legacy
Date: 15 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Legacy
Date: 14 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Legacy
Date: 13 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Accounts with accounts type full
Date: 06 Jun 2012
Action Date: 25 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-25
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Legacy
Date: 23 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Accounts with accounts type full
Date: 25 May 2011
Action Date: 26 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-28
Officer name: Mr John Anthony Stupple
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clive Ayears
Change date: 2011-03-28
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-28
Officer name: Mr Paul Taylor
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-28
Officer name: Russell John Ades
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Ronald Macintyre
Change date: 2011-03-28
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Reynolds Elliott
Change date: 2011-03-28
Documents
Accounts with accounts type full
Date: 01 Jun 2010
Action Date: 27 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-27
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 22 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-22
Documents
Move registers to sail company
Date: 15 Apr 2010
Category: Address
Type: AD03
Documents
Change corporate secretary company with change date
Date: 15 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Vertex Law (Co Secretarial) Limited
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 01 Jul 2009
Action Date: 28 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-28
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/09; full list of members
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / paul taylor / 01/12/2008
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / john stupple / 01/12/2008
Documents
Accounts with accounts type full
Date: 30 Dec 2008
Action Date: 23 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-23
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 02 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / vertex law (co secretarial) LIMITED / 27/05/2008
Documents
Legacy
Date: 21 May 2008
Category: Address
Type: 287
Description: Registered office changed on 21/05/2008 from 39 kings hill avenue kings hill west malling kent ME19 4SD
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/08; full list of members
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 09 Jul 2007
Action Date: 01 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-01
Documents
Legacy
Date: 09 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/07; full list of members
Documents
Legacy
Date: 09 May 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 23 Jan 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 17 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 17/01/07 from: one redcliff street bristol BS1 6TP
Documents
Resolution
Date: 09 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate re registration private to public limited company
Date: 22 Dec 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 22 Dec 2006
Category: Incorporation
Type: MAR
Documents
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